Course Introduction

The ISO 37001 Internal Auditor training course provides a comprehensive overview of the requirements and best practices for implementing and maintaining an effective Anti-Bribery Management System (ABMS).

By participating in this course, you will gain the knowledge and skills necessary to help your organization comply with anti-bribery laws and establish proactive controls that foster a culture of integrity, transparency, openness, and compliance.

Key Learning Objectives

  • Recognize the goals, benefits, and compliance requirements of ISO 37001 audits.
  • Develop essential skills, techniques, and interviewing methods for internal auditors.
  • Learn auditing principles and methods for an Anti-Bribery Management System (ABMS) to enhance audit effectiveness.
  • Boost stakeholder trust by managing bribery and corruption risks.
  • Plan, conduct, report, and follow up on audit activities effectively.
  • Understand auditor roles, responsibilities, and competence requirements, applying risk-based thinking, process approach, and leadership.

Purpose of the Training

This training equips participants with the skills and knowledge to effectively audit an ISO 37001 Anti-Bribery Management System (ABMS).

It provides essential tools, techniques, and practical training to ensure compliance, manage bribery risks, and enhance stakeholder confidence through robust auditing practices and risk-based thinking.

Who Should Attend?

  • Individuals assessing the supply chain
  • Employees with bribery and compliance risks
  • Auditors are refreshing their skills
  • Those auditing an anti-bribery management system (ABMS)
  • Personnel coordinating internal anti-bribery activities
  • Individuals developing and evaluating the organization’s ABMS

Pre-requisite: Prior knowledge of management system auditing.

Learning Topics

Session 1: Introduction to Internal Audit

  • Comprehend the globalization of corruption
  • Recognize the objectives and benefits of conducting an ISO 37001 audit
  • Enhance the value of the internal audit process
  • Understand the principles of risk-based thinking, process approach, and effective leadership

Session 2: Pre-Audit Activities

  • Define the scope of the audit and identify specific areas of concern
  • Collect background information and request necessary documents, records, and data

Session 3: On-Site Audit Activities

  • Understand the procedures followed during an on-site audit
  • Learn how to prepare your organization for an on-site audit

Session 4: Post-Audit Activities

  • Develop an audit report
  • Identify the need for corrective actions, preventive measures, or opportunities for improvement

Interactive Workshops

  • Engaging presentations and discussions led by experienced trainers
  • Real-life examples and case studies illustrating key concepts

Group Activities and Exercises

  • Collaborative group work to enhance understanding and application
  • Practical exercises, including mock audits and role-playing scenarios

Comprehensive Course Materials

  • Detailed training manual covering all topics
  • Access to ISO standards and additional online resources

Assessment and Feedback

  • Regular quizzes and assessments to gauge understanding
  • Personalized feedback from trainers to address specific learning needs

Certification

Upon successful completion of the training program and passing the final assessment, participants will be awarded a prestigious Certificate of Completion.

The certification will be issued by CIT Middle East Consultancy L.L.C, a globally recognized consultancy firm offering training and advisory services in quality, health and safety, and sustainability. This certificate serves as an internationally acknowledged testament to the participant’s expertise and proficiency in the subject matter, enhancing their professional credentials.